Financial, Operational, IT and other regulatory compliance audits including SSAE16 (SAS-70) examinations. We also assist in the preparation and review of SOX process narratives, preparation of control matrix, testing and remediation procedures.
Development of policies , compliance program gap evaluation, risk assessments for SOX, GLBA, PCI, HIPAA, FACTA, BSA/AML, OFAC, and other important regulations.
Development of information asset inventory, classification, design and implementation of controls according to its classification level.
Development of program to ensure an effective selection, monitoring and termination of vendors considering the current risks for cloud computing.
Development a program to classify, store, secure and destruct records based on the organization regulatory requirements.
Computer Forensics Services
Deliver forensic investigative skills to organizations that are facing issues with technology, financial or legal implications. We identify, collect, preserve, and analyze data in a way that preserves the integrity of the evidence collected so it can be used effectively.
Conduct operational and IT/Security training to employees to ensure adherence to corporate policies.